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Bakulina Svitlana Vitaliivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
3.33
risks
  1. in the current year, monetary assets of declarant and family members are 2 843 014,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 641 927,08 UAH)

  2. overall amount of cash owned by declarant and family members is 2 700 000,00 UAH

  3. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховний Суд, суддя

3 833 691,00
2017

Верховний Суд, суддя

768 446,00 100 254,00
2016

Supreme Economic Court of Ukraine, Judge

366 986,00 116 578,00
2015

Supreme Economic Court of Ukraine, Judge

471 457,00 88 275,00
2015

Supreme Economic Court, Judge

471 457,00 88 275,00 Not applicable
2014

Supreme Economic Court, Judge

500 993,00 5 388,00 Not applicable
2013

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

3 183 624,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 143 014,00
2018 Cash 2 700 000,00
2018 Other
2017 Deposits 959,00
2017 Cash 750 000,00
2017 Other
2016 Deposits 1 218,00
2016 Cash 600 000,00
2016 Other
2015 Deposits 1 000 000,00 1 190,00
2015 Cash 600 000,00
2015 Other
2015 Deposits 1 000 000,00 28 556,00
2014 Deposits 1 000 000,00
2013 Deposits 1 000 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH 1 729,00
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 83.7 sq. m (1) 33.9 sq. m (2)
2017 189.9 sq. m (2) 33.9 sq. m (2)
2016 189.9 sq. m (2) 33.9 sq. m (2)
2015 189.9 sq. m (2) 33.9 sq. m (2)
2015 189.9 sq. m (2) 33.9 sq. m (2)
2014 0 sq. m (4) 189.9 sq. m (2) 33.9 sq. m (2)
2013 189.9 sq. m (2) 33.9 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • TOYOTA PRADO 4,0 ТЗ-легковий універсал 2008.0
2017
  • TOYOTA PRADO 4.0 ТЗ -легковий універсал 2008.0
2016
  • TOYOTA PRADO 4.0 ТЗ -легковий універсал 2008
2015
  • TOYOTA PRADO 4.0 ТЗ -легковий універсал 2008
2015
  • Toyota Prado 40, 3956 2008
2014
  • Toyota Land Cruiser Prado 3956 куб. см. 2008
2013
  • Toyota Land Cruiser Prado 3956 куб. см. 2008
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Economic Court of Cassation
Sept. 22, 2011 — till Nov. 10, 2017 Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
09807856 Bank customer
other spellings of name

Bakulina Switlana Witalijiwna

Baku1lina Svetlana Vitalievna

Bakulina Svitlana Vitaliyivna

Bakulìna Svìtlana Vìtalìïvna

Bakulina Svitlana Vitalijivna

Baku1lina Svetlana Vital′evna

Bakulina Svetlana Vital'evna

Bakulina Svitlana Vitaliivna

Bakulina Svetlana Vital'yevna

Bakoulina Svitlana Vitaliïvna

Baculina Svitlana Vitaliivna

Bakulina Svetlana Vitalevna

Bakulina Svetlana Vital′evna

Бакулина Светлана Виталиевна

Bakulina Svetlana Vitalievna

Бакулина Светлана Витальевна